Meeting dates - 10.30 start
2012: 26 Jan, 27 Apr, 20 Jul, 25 Oct
2013: 11 Jan, 26 Apr, 19 Jul, 18 Oct
Remit
Terms of Reference:
- To review the appointment of external auditors
- To review the performance of the auditors
- To review the financial regulations on an annual basis
- To consider the extent of internal audit work to be carried out within the College
- To receive details of the planning of the annual audit
- To receive the annual accounts and audit report and to make recommendations to the Trustees
- To oversee the production of the annual accounts
- To oversee and review the College's risk management processes and associated management work
- To manage special investigations as required by Council and to advise Council accordingly
- The Committee will meet at least quarterly and will provide reports to Council
Membership
Secretary
Drusilla Wieloch
Tel: +44 (0)20 7772 6269
Chairman
Mr A Roberts FRCOG
Members
Miss C Bailie MRCOG – Council Representative
Mr P Hilton FRCOG - Fellows’ representative from Council
External Management Representative – Mr K Storey CE RCA
Auditor – Mr E Finch Buzzacott
In attendance
Dr Paul Fogarty FRCOG – Honorary Treasurer
Mr R Warren – Honorary Secretary
Mr Ian Wylie – Chief Executive
Ms S Tetsola – Head of Finance
Mr F Emden – Executive Director of Resources